Company NameAlbion Financial Limited
Company StatusDissolved
Company Number05721489
CategoryPrivate Limited Company
Incorporation Date24 February 2006(18 years, 2 months ago)
Dissolution Date29 January 2008 (16 years, 3 months ago)

Directors

Director NameAdrian Dragos Boanca
Date of BirthApril 1968 (Born 56 years ago)
NationalityRomanian
StatusClosed
Appointed24 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address12502 Reign Court
Herndon 20171
Va
United States
Director NameWilliam Peter Kuhn
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed24 February 2006(same day as company formation)
RoleProject Manager
Correspondence Address2112 10th Street Nw
Washington Dc
20001
Director NameRonald Dean Turner Jr
Date of BirthMay 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed24 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 Pembridge Crescent
London
W11 3DS
Secretary NameRonald Dean Turner Jr
NationalityAmerican
StatusClosed
Appointed24 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 Pembridge Crescent
London
W11 3DS
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed24 February 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressFlat 285 The Colonnades
34 Porchester Square
London
W2 6AT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007Registered office changed on 16/10/07 from: 72 new bond street mayfair london W1S 1RR (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
3 March 2006New director appointed (1 page)
24 February 2006Incorporation (16 pages)
24 February 2006Secretary resigned (1 page)